DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 PLENEXUS LIMITED | Cyprus |  FOTI PITTA 13; OFFICE 103; EGKOMI; P.C. 2408; NICOSIA; CYPRUS | shareholder of | BIOFUSION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | 01-MAY-2012 | Defaulted |
| Lissanex Limited | Cyprus | FOTI PITTA 13; OFFICE 103; EGKOMI; P.C. 2408; NICOSIA; CYPRUS | shareholder of | OMADA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-SEP-2005 | 01-MAY-2012 | Defaulted |
| TW DIRECTORS (UK) LTD. EX-TRUMPWISE LIMITED | United Kingdom | FOURTH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SW1X 0NB; UK | | ||||||
| MUSTERASSET LIMITED | United Kingdom | FOURTH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SW1X 0NB; UK | | ||||||
| ECT INVESTMENTS LIMITED EX-EASYCIRCUIT LIMITED | United Kingdom | FOURTH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SW1X 0NB; UK | | ||||||
| Ricardo Chevallier Boutell and Adelaida O’Farrell (In Joint Tenancy With Right Of Survivorship) | Argentina | Del Libertador 408 Piso:16 Dto:B C43 Retiro 1001 Capital Federal Argentina | shareholder of | FIDU ASSETS CORP. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 19-DEC-2013 | Active | |
| ROBERTO ALBERTO STIGLICH GRIEVE | Peru | Del Pinar 124; Urb.Chacarilla del Estanque; Santiago de Surco; Lima; Perú | shareholder of | NURIEL INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2013 | Active | |
| MARIANO JAVIER CIVILE | Argentina | Del Tero 25; Nordelta; Tigre; Buenos Aires; Argentina | shareholder of | Antiocci Limited | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 14-APR-2015 | Active | |
| ZHONG YUEYANG | China | DEPARTMENT OF CHEMICAL ENGINEERING; 1 QINGHUA YUAN; HAIDING DISTRICT; BEIJING CITY; CHINA | shareholder of | TickTock Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-JUN-2014 | Active | |
| MANAGEMENT NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE 11-13 VICTORIA ST DOUGLAS IOM IM1 2LR | shareholder of | LE CLUB WILLIAMS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2000 | Defaulted | |
| BARBARA HARVEY | Bahamas | P.O. Box F44988 Freeport Bahamas | shareholder of | ARAWAK INTERNATIONAL LIMITED | United Kingdom | HARVEY & CO [Mr Anthony Harvey] Albany House Church Lane Alpheton,Sudbury SUFFOLK CO10 9BL | 15-NOV-2006 | 17-FEB-2011 | Defaulted |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| GUSTAVO GABRIEL CARBALLAL | Uruguay | Detomasi 768 Mercedes, Uruguay | shareholder of | ANGUS COMPANY PROPERTY LTD. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 30-MAY-2014 | 16-NOV-2015 | Change in administration pending |
| DEUTSCHE BANK NOMINEES (JERSEY) LIMITED A/C N342173 | Jersey | DEUTSCHE BANK NOMINEES (JERSEY) LIMITED A/C N342173 | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| MOSSFON SUSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | HONGKONG SINHAN GLOBE CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-OCT-2007 | 16-FEB-2009 | Defaulted |
| MOSSFON SUSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | EATHU CASTING AND FORGING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-OCT-2007 | Active | |
| MOSSFON SUSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | THAI FENG GROUP (QINGDAO) CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-OCT-2007 | 16-FEB-2009 | Defaulted |
| MOSSFON SUSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | STRONG MANAGEMENT S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 22-DEC-2004 | Active | |
| MOSSFON SUSCRIBERS LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | SEAWIDE GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-NOV-2007 | 20-FEB-2010 | Defaulted |
| WESTERN MANAGEMENT SERVICES LIMITED | Bahamas | Charlotte House; 1st Floor; Shirley & Charlotte Streets; P.O. Box N-529; Nassau; Bahamas | shareholder of | SKYWALK ADVISORS LTD. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 19-SEP-2001 | Active | |
| CODEPAR LIMITED | Bahamas | Charlotte House; 1st Floor; Shirley & Charlotte Streets; P.O. Box N-529; Nassau; Bahamas | shareholder of | SKYWALK ADVISORS LTD. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 19-SEP-2001 | Active | |
| The Private Trust Corporation as Trustee of The Mantoline Trust | Bahamas | CHARLOTTE HOUSE; CHARLOTTE STREET; PO BOX N 65- NASSAU BAHAMAS | shareholder of | AUDRY HOLDING INC. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 02-JAN-2007 | Active | |
| OCEANIC GROUP HOLDINGS LTD. | Bahamas | Charlotte House; Charlotte Street; PO BOX N-65; Nassau; Bahamas | shareholder of | OCEANIC FINANCIAL SERVICES LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 29-AUG-1991 | Active | |
| Danielle Pahr | Thailand | Charn Issara Tower; 130/72 Building 1; Petchkasem Soi 35; Bangkae; Thonburi; Bangkok; Thailand | shareholder of | ACEIS Capital Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAY-2013 | Active | |
| Moores Nominees Limited | Jersey | Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY | shareholder of | Grayson Portfolio Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2010 | 04-MAY-2015 | Defaulted |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY | shareholder of | Grayson Portfolio Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2010 | 04-MAY-2015 | Defaulted |
| Church Street Trustees Limited as Trustees of The Tantallon Trust | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey JE1 1J7 | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Moores Mominees Limited | Jersey | Charter Place; 23-2 Seatin Okace; St. Helier; Jersey; JE1 1 JY | shareholder of | KADEEM LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 06-SEP-2011 | Changed agent |
| Pirunico Nominees (Jersey) Limited | Jersey | Charter Place; 23-2 Seatin Okace; St. Helier; Jersey; JE1 1 JY | shareholder of | KADEEM LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 06-SEP-2011 | Changed agent |
| Mr. Menno Wiebe | Colombia | Cra 7A#94-29; Suite 610; Torre Leggodt; Bogotá; Colombia | shareholder of | Sommerfeld Energy Limited | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 13-JUL-2006 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| NATALIA RENDON GARCES | Colombia | CR 26# 20 A-10 SUR CA EL ALCAPANI; SAN LUCAS; MEDELLIN; COLOMBIA | shareholder of | VERNE CAPITAL LLP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 09-JUN-2014 | Active | |
| JUAN VELASCO BARRERA | Colombia | CR 26# 20 A-10 SUR CA EL ALCAPANI; SAN LUCAS; MEDELLIN; COLOMBIA | shareholder of | VERNE CAPITAL LLP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 09-JUN-2014 | Active | |
| ALIETTE SANCHEZ IBATA | Colombia | Cra 17 A N.119A-41 Ap 504; Bogotá; Colombia | shareholder of | PROVICAPITAL NETWORKING INC. | Colombia | RICARDO CALDERON CARRERA 7 NO. 113 - 43 OFICINA 302 TORRE SAMSUNG BOGOTA, COLOMBIA | 08-JUN-2012 | 01-NOV-2013 | Defaulted |
| ANNELI SCHNABEL BETANCOURT | Colombia | Cra 58 No. 81-160 Edif. Bosques del Golf; Apto 3; Barranquilla; Colombia | shareholder of | KORA BUSINESS CORP. | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 10-JUN-2014 | Active | |
| Mr. James Brian Judd | Colombia | Cra 7A#94-29; Suite 610; Torre Leggodt; Bogotá; Colombia | shareholder of | Sommerfeld Energy Limited | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 13-JUL-2006 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | HDL DEVELOPMENT LIMITED | Spain | SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN | 05-JUN-2006 | 15-FEB-2012 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | CERCOTRICHAS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-APR-2006 | 04-JUL-2011 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | GTM LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-APR-2006 | 04-JUL-2011 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | TOMA INVESTMENTS INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-APR-2006 | 04-JUL-2011 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Development Bank of Samoa Level 5 Beach Road Apia Samoa | shareholder of | ISLAND STAR LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
| FALCON NOMINEES LIMITED | Australia | Chesterfield House; 11-13 Victoria Street; Douglas IOM IM1 2LR | shareholder of | RIVERSTONE MARKETING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-MAY-2003 | Active | |
| TSURUOKA KUNIKO | Japan | Chiba-City; Chuo-Ku; Matsugaoka-Chou 470; Japan | shareholder of | RAPID ACTION MANAGEMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-APR-2010 | 06-NOV-2014 | Defaulted |
| CHEN SZU PING | China | CHINA CENTRAL PLACE; BLDG. 2; UNIT 1201; 89 JIAN GUO ROAD; CHAOYANG DISTRICT; BEIJING 100025; CHINA | shareholder of | RATIONAL TRADING LTD. | Taiwan | RATIONAL TRADING LTD. 5F.; NO. 8; SEC. 5; SINYI RD. TAIPEI CITY 110; TAIWAN (R.O.C.) | 03-JUN-2004 | 27-AUG-2013 | Dissolved |
| Nicholas Charles Morland | United Kingdom | Chipley Park House Langford Budville Wellington Somerset United Kingdom TA21 0QU | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| PHILIP SUTHERLAND YOUNIE | United Kingdom | GF 1; 40 LAURISTONE STREET; EDINBURGH; EH3 9DJ; UNITED KINGDOM. | shareholder of | LEADING VOGUE MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JUL-2010 | Active | |
| KARIM SINNO | Lebanon | Ghannoum Building; California Street; Ras Beirut; Beirut; Lebanon | shareholder of | Real Capital Management Ltd | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 25-SEP-2013 | Active | |
| KARIM SINNO | Lebanon | Ghannoum Building; California Street; Ras Beirut; Beirut; Lebanon | shareholder of | Real Germany 1 Ltd | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 19-NOV-2013 | Active | |
| GHAZI A HAMMOUD | Lebanon | Ghazi Hammoud Building; 8th Floor; Australia Street; Rouche District; Beirut; Lebanon | shareholder of | DERBY TRADING AND INVESTMENT LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 26-MAR-1993 | Active | |
| MARIN MARINOV | Cyprus | GIANNIA KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS | shareholder of | MANAGERS CAPITAL PORTFOLIO INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 10-APR-2008 | 17-MAR-2011 | Dissolved |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| MARIN MARINOV | Cyprus | GIANNIA KRANIDIOTIS STR. COUNTYR ROSE 62 4717 SOUNI CYPRUS | shareholder of | DARMA EQUITIES LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 13-MAR-2008 | Active | |
| IVA MARINOVA | Cyprus | GIANNIS KRANIDIOTIS STR.COUNTRY ROSE 354717 SOUNICYPRUS | shareholder of | RICHALL HOLDING INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | Active | |
| MR. KENNETH STEVENSON AND MRS. ESTHER STEVENSON | United Kingdom | Gidan Amana; Primrose Farm; Chesterfield S44 5JE; United Kingdom | shareholder of | MEMMUIR CAPITAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-APR-1999 | Active | |
| Advisory Restructuring Quest (Holdings) Limited | Cyprus | Gladstonos 12; Chrisostomou Building; Flat/Office 102; P.C. 3022 Limassol; Cyprus | shareholder of | ARQ Investment Limited | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 09-MAY-2008 | 19-MAR-2013 | Defaulted |
| Advisory Restructuring Quest (Holdings) Limited | Cyprus | Gladstonos 12; Chrisostomou Building; Flat/Office 102; P.C. 3022 Limassol; Cyprus | shareholder of | ARQ Aviation Limited | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 09-MAY-2008 | 19-MAR-2013 | Defaulted |
| Advisory Restructuring Quest (Holdings) Limited | Cyprus | Gladstonos 12; Chrisostomou Building; Flat/Office 102; P.C. 3022 Limassol; Cyprus | shareholder of | ARQ Real Estate Holdings Limited | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 19-JUN-2008 | Defaulted | |
| SERANGOON LIMITED | Bahamas | Fourth Floor; The Bahamas Financial Centre Shirley and Charlotte Streets Nassau; Bahamas | shareholder of | KERRICH GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2007 | 19-MAR-2013 | Dissolved |
| SELETAR LIMITED | Bahamas | Fourth Floor; The Bahamas Financial Centre Shirley and Charlotte Streets Nassau; Bahamas | shareholder of | KERRICH GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2007 | 19-MAR-2013 | Dissolved |
| EASYCAPITAL CONSULTING LIMITED | Cyprus | Fragklinou Rousvelt & Katanis; 1 Stravrinides Tower; 2nd Floor; Flat/Office 203 Kato Polemidia; 3011; Limassol; Cyprus | shareholder of | DARCEL TRADING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 23-FEB-1999 | Active | |
| BACHMANN BETA LIMITED | Guernsey | Frances House Sir William Place St. Peter Port Guernsey Channel Islands | shareholder of | Uros Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-JAN-2007 | Active | |
| BACHMANN ALPHA LIMITED | Guernsey | Frances House Sir William Place St. Peter Port Guernsey Channel Islands | shareholder of | Uros Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-JAN-2007 | Active | |
| BETA INTERNATIONAL LIMITED | Guernsey | Frances House; Sir William Place; St. Peter Port; Guernsey; GY1 4HQ; Channel Islands; United Kingdom | shareholder of | INDOCHINA INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-AUG-2003 | 31-AUG-2004 | Dissolved |
| Ardel Alpha Limited | Guernsey | Frances House; Sir William Place; St Peter Port; GY1 4HQ; Guernsey | shareholder of | NORWOOD PROPERTY LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 08-OCT-1998 | 03-JAN-2014 | Discontinued |
| Ardel Beta Limited | Guernsey | Frances House; Sir William Place; St Peter Port; GY1 4HQ; Guernsey | shareholder of | NORWOOD PROPERTY LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 08-OCT-1998 | 03-JAN-2014 | Discontinued |
| LEPOMIS ARDENS LIMITED | Guernsey | Frances House; Sir William Place; St. Peter; Port Guernsey; GY1 4EU | shareholder of | OLVENO INVESTMENTS LTD. | Czech Republic | ADVOKÁTNÍ KANCELÁR BROŽ; SEDLATÝ S.R.O. FLORA PALACE; BUILDING A; VINOHRADSKA 2828/151 130 00 PRAGUE 3; CZECH REPUBLIC | 11-OCT-2007 | Active | |
| INTERCON LIMITED | Seychelles | Francis Rachel St. Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | CANWEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2006 | Active | |
| TREVELEZ S.R.L. | Uruguay | ciudad de Montevideo, Republica Oriental de Uruguay | shareholder of | FLORESTA DE AMERICA SOCIEDAD DE RESPONSABILIDAD LIMITADA | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 20-AUG-2014 | Active | |
| BLANCA ROSA BARRIO MARIN | Spain | CL LOS OLIVOS 21 1 50 100 1 MARIN 26140 LARDERO LA RIOJA SPAIN | shareholder of | TARSIFER CORP. | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 02-APR-2008 | 23-AUG-2011 | Defaulted |
| MARIA NOE BELTRAN | Uruguay | CL RIO NEGRO; 1338 SGALUM; MONTEVIDEO; URUGUAY | shareholder of | BLACKCAP HOLDINGS S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 12-MAY-2008 | Active | |
| SANTIAGO BELTRAN | Uruguay | CL RIO NEGRO; 1338 SGALUM; MONTEVIDEO; URUGUAY | shareholder of | BLACKCAP HOLDINGS S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 12-MAY-2008 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE AGS TRUST NO 20 795 | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | shareholder of | AGS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-JUN-2008 | 25-JUN-2015 | Defaulted |
| Church Street Trustees Limited as Trustees of the St. James Trust no.20 330 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | MATKAM LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-FEB-2004 | Active | |
| PIRUNICO NOMINEES (JEERSEY) LIMITED | Jersey | Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | GECKO PROPERTIES LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FRATELLI TRUST NO 21 005 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | FR BROS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2010 | Active | |
| INTERCON LIMITED | Seychelles | Francis Rachel Street Suite 13; Oliaji Trade Centre; First floor Francis Rachel Street; Mahe; Victoria; Seychelles | shareholder of | GOVITAL RESEARCH INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2006 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | Tromboli Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2011 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DRABON CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-NOV-2002 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | GLASSON INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-NOV-2007 | 26-JAN-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ACMA ENGINEERING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | BIWAKEE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2009 | 08-FEB-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CORNUS HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2009 | 14-NOV-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SEWARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | BIGAIR GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | 03-MAY-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | HELLABY HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2006 | 03-SEP-2013 | Changed agent |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ADVANCED MAGNESIUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-NOV-2007 | 10-DEC-2013 | Inactivated |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SHIRIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2006 | 11-FEB-2015 | Changed agent |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ANCASA INVESTMENT CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-MAR-2008 | 20-MAR-2012 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | AVISGALE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-DEC-2009 | Inactivated | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | POWERLAN HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | Camembird Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 16-NOV-2010 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | FINOLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2007 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | CEREZA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | 13-FEB-2012 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | MAYLILY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-MAY-2001 | 09-MAY-2014 | Defaulted |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | THESPIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page